1
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-03-09 ~ nowIIF 21 - Director → ME
2
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-19 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 3 - Director → ME
5
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 17 - Director → ME
6
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-06-22 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
42 GBP2025-06-30
Officer
2024-06-07 ~ nowIIF 42 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
St Jude's House High Street, Chasetown, Staffordshire, United KingdomDissolved Corporate (5 parents)
Officer
2018-04-20 ~ dissolvedIIF 35 - Director → ME
9
St Theresa's, High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2,313 GBP2024-03-31
Officer
2006-07-20 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
St Jude's House High Street, Chasetown, Burntwood, StaffordshireDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2016-08-31
Officer
2009-07-14 ~ dissolvedIIF 45 - Director → ME
12
19 Highfield Road Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-22 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-30 ~ nowIIF 9 - Director → ME
Person with significant control
2019-12-30 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2019-05-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
St Judes House High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2019-06-19 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ nowIIF 13 - Director → ME
18
86-90 Paul Street, London, EnglandActive Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,733,727 GBP2024-06-30
Officer
2024-12-01 ~ nowIIF 41 - Director → ME
19
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-05-20 ~ nowIIF 24 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
St Judes House High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-21 ~ nowIIF 12 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 22 - Director → ME
22
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-08 ~ nowIIF 10 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-28 ~ nowIIF 23 - Director → ME
24
The Old Barn, Shobnall Road, Burton-on-trent, Staffs, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 40 - Director → ME
25
Chapter House North Abbey Lawn, Abbey Foregate, Shrewsbury, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HARLOW PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED - 2022-06-15
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-01-24 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KAYRIDGE LIMITED - 1985-12-19
St Joseph's House High Street, Chasetown, Burntwood, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
2025-02-28 ~ nowIIF 38 - Director → ME
29
Cameron Homes Limited St. Judes House, High Street, Chasetown, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2019-05-21 ~ nowIIF 11 - Director → ME
31
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-06-22 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 5 - Director → ME
33
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 18 - Director → ME
35
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-19 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE